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OMNIA BONDS PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Omnia Bonds Plc. The company was founded 8 years ago and was given the registration number 10231665. The firm's registered office is in LONDON. You can find them at 4th Floor Allan House, 10john Princes Street, London, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:OMNIA BONDS PLC
Company Number:10231665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 June 2016
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:4th Floor Allan House, 10john Princes Street, London, W1G 0AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Gracechurch Street, London, England, EC3V 0HR

Corporate Secretary14 June 2016Active
4th Floor Allan House, 10john Princes Street, London, W1G 0AH

Director14 June 2016Active
4th Floor Allan House, 10john Princes Street, London, W1G 0AH

Director14 June 2016Active

People with Significant Control

Mr Daniel Hansen
Notified on:13 June 2017
Status:Active
Date of birth:March 1979
Nationality:Danish
Address:4th Floor Allan House, 10john Princes Street, London, W1G 0AH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-23Gazette

Gazette dissolved liquidation.

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2022-12-23Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-02-05Insolvency

Liquidation voluntary appointment of liquidator.

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2018-01-24Address

Change registered office address company with date old address new address.

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2018-01-23Resolution

Resolution.

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2018-01-23Insolvency

Liquidation voluntary declaration of solvency.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-19Officers

Change corporate secretary company with change date.

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2016-09-19Officers

Change corporate secretary company with change date.

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2016-08-02Address

Change registered office address company with date old address new address.

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2016-06-17Incorporation

Legacy.

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2016-06-17Reregistration

Application trading certificate.

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2016-06-14Incorporation

Incorporation company.

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